AVENUE 2409 CORP. - Florida Company Profile
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| Entity Name: | AVENUE 2409 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVENUE 2409 CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000079292 |
| FEI/EIN Number |
202932228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8961 LITTLE FALLS WAY, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 8961 LITTLE FALLS WAY, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMERY GILBERTO | President | 8961 LITTLE FALLS WAY, DELRAY BEACH, FL, 33446 |
| IMERY GILBERTO | Director | 8961 LITTLE FALLS WAY, DELRAY BEACH, FL, 33446 |
| CARRERO IVAN | Secretary | 2100 NE 211ST, MIAMI, FL, 33179 |
| CARRERO IVAN | Director | 2100 NE 211ST, MIAMI, FL, 33179 |
| IMERY GILBERTO | Agent | 8961 LITTLE FALLS WAY, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-02 | 8961 LITTLE FALLS WAY, DELRAY BEACH, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-02 | 8961 LITTLE FALLS WAY, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-02 | 8961 LITTLE FALLS WAY, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-02 | IMERY, GILBERTO | - |
| CANCEL ADM DISS/REV | 2006-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-07-06 | - | - |
| NAME CHANGE AMENDMENT | 2005-06-27 | AVENUE 2409 CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000480067 | TERMINATED | 1000000671143 | DADE | 2015-04-06 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000388630 | TERMINATED | 1000000263883 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-07-29 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-04-16 |
| REINSTATEMENT | 2006-12-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State